Statements: ZOURHAIR MICHEL FADOUL EL ACHKAR

Canonical ID: icijol-56091370 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	bf	ext_icij_offshoreleaks	`icijol-56091370`	2023-07-26
`LegalEntity:country`	bi	ext_icij_offshoreleaks	`icijol-56091370`	2023-07-26
`LegalEntity:icijId`	56091370	ext_icij_offshoreleaks	`icijol-56091370`	2023-07-26
`LegalEntity:id`	14237d901390128e7a41cf342f39b2481f4bde7e	ext_icij_offshoreleaks	`icijol-56091370`	2023-07-26
`LegalEntity:name`	ZOURHAIR MICHEL FADOUL EL ACHKAR	ext_icij_offshoreleaks	`icijol-56091370`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56091370`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56091370`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56091370	ext_icij_offshoreleaks	`icijol-56091370`	2023-07-26